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ASIG HOLDINGS LIMITED - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Company Information
- Company registration number
- 06541234
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mw1 Building 557 Shoreham Road
- Heathrow Airport
- London
- TW6 3RT
- United Kingdom Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom UK
Management
- Managing Directors
- LLOYD, Philip
- TROLLOPE, David Alastair
- Company secretaries
- GEDDES, John Francis Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-20
- Age Of Company 2008-03-20 16 years
- SIC/NACE
- 51101
Ownership
- Beneficial Owners
- Bba Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2022-05-23
- Last Date: 2021-05-09
✓
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ASIG HOLDINGS LIMITED Company Description
- ASIG HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06541234. Its current trading status is "live". It was registered 2008-03-20. It has declared SIC or NACE codes as "51101". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-03.It can be contacted at Mw1 Building 557 Shoreham Road .
Get ASIG HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Asig Holdings Limited - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
- 2008-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ASIG HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06541234#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06541234#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06541234#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-11) - AA
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change-person-director-company-with-change-date (2021-08-17) - CH01
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confirmation-statement-with-updates (2021-05-10) - CS01
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accounts-with-accounts-type-full (2021-04-12) - AA
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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appoint-person-director-company-with-name-date (2021-08-31) - AP01
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change-person-director-company-with-change-date (2021-11-18) - CH01
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confirmation-statement-with-updates (2020-05-19) - CS01
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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accounts-with-accounts-type-full (2019-09-30) - AA
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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confirmation-statement-with-updates (2019-05-24) - CS01
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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keyboard_arrow_right 2018
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legacy (2018-01-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-01-16) - SH19
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confirmation-statement-with-updates (2018-05-09) - CS01
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accounts-with-accounts-type-full (2018-08-13) - AA
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-02-02) - TM02
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
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capital-allotment-shares (2017-02-06) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01
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appoint-person-secretary-company-with-name-date (2017-02-02) - AP03
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capital-allotment-shares (2017-02-03) - SH01
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
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resolution (2017-12-18) - RESOLUTIONS
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legacy (2017-12-18) - CAP-SS
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-05) - AA
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capital-allotment-shares (2016-09-06) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-11) - AD01
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confirmation-statement-with-updates (2016-10-14) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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termination-director-company-with-name (2014-03-21) - TM01
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appoint-person-director-company-with-name (2014-03-21) - AP01
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termination-director-company-with-name (2014-01-14) - TM01
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appoint-person-director-company-with-name (2014-01-13) - AP01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-12) - AD01
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resolution (2013-12-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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change-person-director-company-with-change-date (2013-04-16) - CH01
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change-person-director-company-with-change-date (2013-02-21) - CH01
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appoint-person-director-company-with-name (2013-02-05) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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change-person-director-company-with-change-date (2012-05-03) - CH01
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change-person-secretary-company-with-change-date (2012-05-03) - CH03
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-16) - TM01
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accounts-with-accounts-type-full (2010-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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appoint-person-director-company-with-name (2010-03-10) - AP01
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termination-director-company-with-name (2010-03-10) - TM01
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appoint-person-director-company-with-name (2010-02-12) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-04) - AA
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legacy (2009-05-28) - 363a
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legacy (2009-04-15) - 288a
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legacy (2009-04-03) - 287
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legacy (2009-03-31) - 287
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legacy (2009-03-30) - 288b
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keyboard_arrow_right 2008
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incorporation-company (2008-03-20) - NEWINC
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legacy (2008-04-08) - 288b
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legacy (2008-03-29) - 225
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legacy (2008-04-08) - 288a
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legacy (2008-04-14) - 288a
